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Page 717 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
28/06/2006unauthorised entities
  • MARSHALL STANWICK
A warning PDF of date 28/06/2006 (new window) FSA (REINO UNIDO) 
18/05/2016unauthorised entities
  • MARTIN PRANZ (CLON)
  • WWW.MARTINPRANZ.COM
A warning PDF of date 18/05/2016 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE
16/11/2005unauthorised entities
  • MARTIN CAMPBELL
A warning PDF of date 16/11/2005 (new window) FSC (ISLA DE MAN) 
12/07/2006unauthorised entities
  • MARTIN CAMPBELL
A warning PDF of date 12/07/2006 (new window) FSC (ISLA DE MAN) 
24/09/2014unauthorised entities
  • MARTIN KESSLER (CLON)
A warning PDF of date 24/09/2014 (new window) FCA (REINO UNIDO)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA DEL MISMO NOMBRE.
23/11/2022unauthorised entities
  • MARTYN SERVICE (CLONE)
  • WWW.MARTYNSERVICE.COM (CLONE)
  • WEBTRADER.MARTYNSERVICE.TRADE (CLONE)
  • WWW.MARTYNSERVICE.NET (CLONE)
  • WWW.MARTYN-SERVICES.NET (CLONE)
A warning PDF of date 23/11/2022 (new window) FSMA (BELGICA) 
07/07/2010unauthorised entities
  • MARY WALTER
A warning PDF of date 07/07/2010 (new window) FSC (ISLA DE MAN) 
21/11/2007unauthorised entities
  • MASAHIRO INTERNATIONAL
  • WWW.MASAHIROINTERNATIONAL.COM
A warning PDF of date 21/11/2007 (new window) SFSA (SUECIA) 
13/07/2022unauthorised entities
  • MASAO VENTURES
  • HTTPS://WWW.MASAOVENTURES.COM/
A warning PDF of date 13/07/2022 (new window) FCA (REINO UNIDO) 
20/08/2008unauthorised entities
  • MASARU ASSOCIATES
  • WWW.MASARUASSOCIATES.COM
A warning PDF of date 20/08/2008 (new window) SFC (HONG KONG) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.